m.jjonnesss@gmail.com

[Wayne]

For Your Urgent Attention Please!!

ZZKonsult <mmrs.muniramustafaalqadi@gmail.com>
Reply-To: zapatazamani.kkonsult@gmail.com

Bcc:

Wed, 9 Feb at 11:11

Dear Sir,



I am surprised I did not receive a response from you from my previous email, I am Barr. Zapata ZAMANI, I humbly ask if you are related to my client who died a couple of years ago in a car accident here in my country Cambodia.



I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots?



Kindly get back to me if your email is still Valid to enable me to give you the details of my message or make headway in my search.



Regards,

Zapata ZAMANI Esq.

Cambodia

[Wayne]

Very Urgent and Important

ZZKonsult <paulagondry.vantrier@gmail.com>
Reply-To: zapatazamani.kkonsult@gmail.com

Bcc:

Mon, 7 Mar at 14:27

Dear Sir,

I am surprised I did not receive a response from you from my previous email, I am Barr. Zapata ZAMANI, I humbly ask if you are related to my client who died a couple of years ago in a car accident here in my country Cambodia.

I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots?

Kindly get back to me if your email is still Valid to enable me to give you the details of my message or make headway in my search.

Regards,
Zapata ZAMANI Esq.
Cambodia

[Wayne]

Urgent Attention Beneficiary!!

David Duru <ofnigeriac1@gmail.com>
Reply-To: projectsoffice.sgfngwebinfo@gmail.com

To:

Wed, 13 Apr at 16:49

Attention to you Beneficiary!.

The review panel have concluded on your fund payment file and here
are the requirements for the immediate release/payment:

i) Copy of your I.C.I (IDENTIFICATION CLAIM INVOICE)
ii) Copy of your VALID Driver's License or International Passport AND
iii) Complete Receiving Banking Coordinates/Details

The aforementioned requirements are needed to apply for your DFG FUNDS approval order for immediate release/transfer of your fund by the paying bank.

Kindly get back to me with the required details as soon as possible.

Best regards
Mr. David Duru.

[Wayne]

Portfolio Management

INVESTMENT CONSULTANT <moatazhegab.kfickw11@gmail.com>
Reply-To: inv.konsult@gmail.com

To:

Tue, 14 Jun at 17:52

Dear Sir,



Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.



Sincerely,



Project Consultant.

[firefly]

Money transfer scam.

Dear Sir,

Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.

Sincerely,

Project Consultant.

Header:

Return-Path: <mrspaulagondry.vantrier@gmail.com>
Reply-To: inv.konsult@gmail.com
From: Investment Consultant <mrspaulagondry.vantrier@gmail.com>
Date: Fri, 24 Jun 2022 14:28:39 +0100
Message-ID: <CA+61rmR=CaKgi7m4kSqPQEXQu8cJE1QMQc5zkPyZABoVvpyBhQ@mail.gmail.com>
Subject: Portfolio Management
To: undisclosed-recipients:;

[Big Al]

Dear Sir,

I am surprised I did not receive a response from you from my previous email, I am Barr. Zapata ZAMANI, I humbly ask if you are related to my client who died a couple of years ago in a car accident here in my country Cambodia.

I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots?

Kindly get back to me if your email is still Valid to enable me to give you the details of my message or make headway in my search.

Regards,
Zapata ZAMANI Esq.
Cambodia

Header:

Received: from 127.0.0.1
Return-Path: <ibrahimkpotumidris.igpnpf@gmail.com>
X-Originating-Ip: [209.85.214.176]
Reply-To: zapatazamani.kkonsult@gmail.com
From: Zapata Zamani <ibrahimkpotumidris.igpnpf@gmail.com>
Date: Fri, 7 Oct 2022 13:15:46 +0100
Message-ID: <CAJw3puNP4HBN4jnwPNG5emRAya6aowre_xrWZ6F0_bwOHMBChQ@mail.gmail.com>
Subject: Very Important/Urgent

[Big Al]

Recovery Scam:

From: Mr. Ahmed Usman.
Accounts officer.

Who is David Chipperfield to you? Is David Chipperfield your partner?

David Chipperfield sent a message stating you are dead. I believe you are not dead, You are very much alive.

The Government of Nigeria has approved the part payment sum of US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) to be transferred to you for being a foreign fund beneficiary owed here in Nigeria, The part payment sum of US$5,500,000.00 will be transferred to you through Heritage Bank Plc.

David Chipperfield sent a message to us claiming he is your partner, that you are dead, that the part payment sum of US$5,500,000.00 should be transferred to his account with National Bank of New York City.

I believe you are not dead, That is the main reason I contacted you, Should the part payment sum of US$5,500,000.00 be transferred to the bank account of David Chipperfield?

I need your very urgent reply.

Best Regards,

Mr. Ahmed Usman

Header:

Received: from 10.217.151.74
Return-Path: <inv.konsult@gmail.com>
X-Originating-Ip: [209.85.218.44]
Reply-To: sgfngoffice.webinfo@gmail.com
From: "Mr. Ahmed Usman" <inv.konsult@gmail.com>
Date: Fri, 15 Sep 2023 12:12:29 +0100
Message-ID: <CAPGLZZzHCWEHsSsqvuAiz6_mARh=x+Vi_K=xanaZ8w4xJMHbRQ@mail.gmail.com>
Subject: Your Advise Swiftly Needed
To: undisclosed-recipients:;